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ALBATROSS EQUITIES LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
666375 Mercantil
Registration date
24/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ALBATROSS EQUITIES LIMITED CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALBATROSS EQUITIES LIMITED CORP. (8)

Name
Role
Links
View
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name GUIDO BONATTI Director 7
    Role: Director
    Links: 7
  • Name BSI TRUST CORPORATION (MALTA) LIMITED Director 1
    Role: Director
    Links: 1
  • Name GUIDO BONATTI President 7
    Role: President
    Links: 7
  • Name FERNANDO R. MANTILLA Secretary 11
    Role: Secretary
    Links: 11
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name BIANCAMARIA MAZZUCCHELLI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name BIANCAMARIA MAZZUCCHELLI Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBATROSS EQUITIES LIMITED CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 396121/2018 (0) 02/10/2018
    Date: 02/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 190980/2015 (0) 12/05/2015
    Date: 12/05/2015

Entries / Precedence ALBATROSS EQUITIES LIMITED CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ALBATROSS EQUITIES LIMITED CORP.: Summary of ALBATROSS EQUITIES LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/2009. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.